YORK INTERNATIONAL (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameYORK INTERNATIONAL (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02991328
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for YORK INTERNATIONAL (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 14, 2026

    • Capital: GBP 108
    3 pagesSH01

    Confirmation statement made on Nov 20, 2025 with no updates

    3 pagesCS01

    Change of details for Johnson Controls International Plc as a person with significant control on Feb 11, 2017

    2 pagesPSC05

    Full accounts made up to Sep 30, 2024

    21 pagesAA

    Confirmation statement made on Nov 20, 2024 with updates

    5 pagesCS01
    pagesANNOTATION
    pagesANNOTATION

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Aug 15, 2024

    • Capital: GBP 107
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of James Paul Earnshaw as a director on Jul 24, 2024

    1 pagesTM01

    Appointment of Mr Craig Flanagan as a director on Jul 24, 2024

    2 pagesAP01

    Full accounts made up to Sep 30, 2023

    21 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ

    1 pagesAD02

    Termination of appointment of Mark Ayre as a director on Aug 18, 2023

    1 pagesTM01

    Appointment of Mr James Paul Earnshaw as a director on Aug 14, 2023

    2 pagesAP01

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    23 pagesAA

    Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR

    1 pagesAD02

    Full accounts made up to Sep 30, 2021

    20 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2020

    22 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0